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  • 18 Jun 2018 9:40 AM | Jo Buckley (Administrator)

    Whilst the precise methods may vary, the essence of APP fraud is that a payer such as a bank account holder (the Payer) consents to a payment to a hitherto unknown third party account.


  • 11 Jun 2018 3:07 PM | Jo Buckley (Administrator)

    Former Premier League footballer Colin Hendry said he will be seeking compensation if an investigation into Kingsbridge Asset Management proves its staff conspired to defraud a large number of its high net worth clients.


  • 11 Jun 2018 3:06 PM | Jo Buckley (Administrator)

    Life savings have been stolen from TSB accounts by fraudsters "exploiting" the bank's IT problems, with 1,300 people losing money.


  • 11 Jun 2018 3:06 PM | Jo Buckley (Administrator)

    TSB chief executive Paul Pester has apologised “profusely” to customers who suffered fraud as a result of the IT problems that caused chaos for the bank as he appeared for a second time before MPs.


  • 11 Jun 2018 3:05 PM | Jo Buckley (Administrator)

    The suspected organised crime group has allegedly laundered millions of pounds through retail banks in the City of London.


  • 11 Jun 2018 3:04 PM | Jo Buckley (Administrator)

    A young man from Enfield who allowed his account to be used by fraudsters to transfer funds has was sentenced at Inner London Crown Court, and received a 12 month community order and 280 hours of unpaid work.


  • 11 Jun 2018 3:04 PM | Jo Buckley (Administrator)

    The Sanctions and Anti-Money Laundering Act 2018 received Royal Assent on 23 May 2018. Prior to this Act the UK's domestic sanctions regimes were confined to terrorism legislation.


  • 03 Jun 2018 9:23 PM | Jo Buckley (Administrator)

    The policy development update provides some information on recent and upcoming FCA publications but should not be regarded as comprehensive.


  • 03 Jun 2018 9:21 PM | Jo Buckley (Administrator)

    With UK finance fraud losses standing at £618 million in 2016 (Financial Fraud Action UK), fraud is no laughing matter.



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